VSOE HOLDINGS LIMITED

Company number 00919572

Date	Type	Description	View / Download
03 Oct 2013	MR04	Satisfaction of charge 26 in full	(4 pages)
03 Oct 2013	MR04	Satisfaction of charge 37 in full	(5 pages)
03 Oct 2013	MR04	Satisfaction of charge 33 in full	(4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
06 Aug 2013	AP01	Appointment of Mr Filip Joseph Marcel Boyen as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Philip Calvert as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
17 Nov 2011	AD01	Registered office address changed from 1St Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom on 17 November 2011	(1 page)
08 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
08 Nov 2011	AD02	Register inspection address has been changed from Sea Containers House 20 Upper Ground London Se1 9Pfse1 9Pf	(1 page)
08 Nov 2011	AD01	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 8 November 2011	(1 page)
08 Nov 2011	CH01	Director's details changed for Mr Martin O'grady on 7 November 2011	(2 pages)
07 Nov 2011	CH03	Secretary's details changed for Mr Martin O'grady on 7 November 2011	(2 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
13 Jul 2011	TM02	Termination of appointment of Paul White as a secretary	(1 page)
13 Jul 2011	AP01	Appointment of Mr Martin O'grady as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Paul White as a director	(1 page)
12 Jul 2011	AP03	Appointment of Mr Martin O'grady as a secretary	(1 page)
12 Jul 2011	TM02	Termination of appointment of Paul White as a secretary	(1 page)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
05 Jan 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
05 Jan 2010	AD02	Register inspection address has been changed	(1 page)

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